GREDLEY HOUSE INVESTMENTS LIMITED
NEWMARKET MOTORPAGE LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 9TN

Company number 04138504
Status Active
Incorporation Date 10 January 2001
Company Type Private Limited Company
Address UNEX HOUSE, CHURCH LANE, STETCHWORTH, NEWMARKET, SUFFOLK, CB8 9TN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Full accounts made up to 30 March 2016; Termination of appointment of Robert John Brown as a secretary on 29 July 2016. The most likely internet sites of GREDLEY HOUSE INVESTMENTS LIMITED are www.gredleyhouseinvestments.co.uk, and www.gredley-house-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Gredley House Investments Limited is a Private Limited Company. The company registration number is 04138504. Gredley House Investments Limited has been working since 10 January 2001. The present status of the company is Active. The registered address of Gredley House Investments Limited is Unex House Church Lane Stetchworth Newmarket Suffolk Cb8 9tn. . PAGE, Andrew John is a Secretary of the company. GREDLEY, Timothy Casey Oscar is a Director of the company. GREDLEY, William Jerome is a Director of the company. MORRIS, Adrian Gordon is a Director of the company. Secretary BROWN, Robert John has been resigned. Secretary HELME, Anthony James Alexander has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HELME, Anthony James Alexander has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PAGE, Andrew John
Appointed Date: 29 July 2016
Director
GREDLEY, Timothy Casey Oscar
Appointed Date: 21 September 2010
39 years old
Director
GREDLEY, William Jerome
Appointed Date: 22 February 2001
92 years old
Director
MORRIS, Adrian Gordon
Appointed Date: 13 June 2013
53 years old

Resigned Directors

Secretary
BROWN, Robert John
Resigned: 29 July 2016
Appointed Date: 05 November 2008
Secretary
HELME, Anthony James Alexander
Resigned: 05 November 2008
Appointed Date: 22 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 2001
Appointed Date: 10 January 2001
Director
HELME, Anthony James Alexander
Resigned: 20 August 2008
Appointed Date: 22 February 2001
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 February 2001
Appointed Date: 10 January 2001

Persons With Significant Control

Mr William Jerome Gredley
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control
Mr Timothy Casey Oscar Gredley
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Pollyana Georgina Gredley
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREDLEY HOUSE INVESTMENTS LIMITED Events

17 Jan 2017
Confirmation statement made on 10 January 2017 with updates
21 Dec 2016
Full accounts made up to 30 March 2016
09 Aug 2016
Termination of appointment of Robert John Brown as a secretary on 29 July 2016
09 Aug 2016
Appointment of Andrew John Page as a secretary on 29 July 2016
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
...
... and 47 more events
07 Mar 2001
New secretary appointed;new director appointed
07 Mar 2001
Registered office changed on 07/03/01 from: 1 mitchell lane bristol BS1 6BU
02 Mar 2001
Secretary resigned
02 Mar 2001
Director resigned
10 Jan 2001
Incorporation

GREDLEY HOUSE INVESTMENTS LIMITED Charges

15 June 2001
Legal mortgage (as supplemented by a supplemental legal mortgage of the same date) ("legal mortgage")
Delivered: 27 June 2001
Status: Satisfied on 24 March 2006
Persons entitled: National Westminster Bank PLC
Description: All that freehold land being 1 to 11 and 15 to 19 (odd…
15 June 2001
Legal mortgage (as supplemented by a supplemental legal mortgage of the same date) ("legal mortgage")
Delivered: 27 June 2001
Status: Satisfied on 24 March 2006
Persons entitled: National Westminster Bank PLC
Description: All that freehold land on the south east side of the…

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